Linked - Свежие новости [ Фото в новостях ] | |
Struct Finance Announces Mainnet Launch Of Its Interest Rate Vaults and Tranching Mechanism
Leading DeFi platform Struct Finance has announced the launch of the innovative Interest Rate Vaults and unique tranching mechanism on its mainnet. These innovative features aim to provide investors with tailored structured financial products linked to digital assets, offering predictable and diversified returns amidst the highly volatile crypto industry. дальше »
2023-6-22 00:53 | |
|
Mysterious whale ‘0xd275e’ linked to FTX collapse, Tether depeg, and recent $75M token transfers
Recent on-chain activity involving the Ethereum address ‘0xd275e‘ has caught the attention of the crypto community. Through CryptoSlate‘s on-chain analysis, no concrete evidence pointing to the owner of the account has been discovered. дальше »
2023-6-21 20:33 | |
|
|
Struct Finance Launches Customizable Interest Rate Products, Enabling DeFi Users to Earn Predictable Returns
Struct Finance, a DeFi platform that enables investors to engage with tailored structured financial products linked to digital assets, today announced the mainnet launch of its innovative Interest Rate Vaults and unique tranching mechanism. дальше »
2023-6-22 15:02 | |
|
|
Realtor may have accepted $3M offer for Washington, DC property linked to Sam Bankman-Fried
The Washington, D.C. townhouse owned by Guarding Against Pandemics was listed as “contingent” on a real estate website, suggesting the party handling the deal has accepted an offer. дальше »
2023-6-20 19:23 | |
|
|
Crypto Trading Platform Abra In Hot Water: Texas Regulator Accuses It Of Fraud
Abra and its CEO, Bill Barhydt, faced a significant blow as the Texas State Securities Board initiated enforcement actions against the crypto lending firm. The board firmly asserts that both Abra and its CEO are guilty of securities fraud and deceptive practices linked to the solicitation and distribution of investment opportunities related to Abra Earn […] дальше »
2023-6-17 15:50 | |
|
|
Here’s how hackers are using mining pools as mixers: Chainalysis
A wallet linked to ransomware attacks funneled funds through a mining pool to make it seem like the digital assets were earned through mining. дальше »
2023-6-15 16:00 | |
|
|
Wallet Linked to Curve Founder Repays $1.3M to Aave Amid CRV Token Decline
Lending protocol Aave DAO has already been recommended to “freeze” millions worth of CRV tokens. дальше »
2023-6-16 15:53 | |
|
|
Sturdy Finance halts market after $800,000 exploit linked to faulty price oracle
Sturdy Finance paused its markets on June 12 following a protocol exploit – losses are estimated at around 442 ETH ($800,000) per Peckshield. In a statement, the team confirmed it was aware of the exploit, adding that no additional funds are at risk and no user actions are needed currently – with more information to […] The post Sturdy Finance halts market after $800,000 exploit linked to faulty price oracle appeared first on CryptoSlate. дальше »
2023-6-12 12:24 | |
|
|
North Korean hackers used shadow IT workers to carry out crypto heists
North Korea has built a shadow workforce consisting of thousands of IT workers, according to U. S. officials. This shadow workforce is linked with North Korea’s cybercrime operations and is used to carry out massive crypto hacks, The Wall Street Journal reported on June 11. дальше »
2023-6-12 19:30 | |
|
|
How Ethereum has put the DeFi market at risk
A further drop in ETH's price could send the DeFi market into another round of liquidation. The DeFi TVL across all chains submerged. Ethereum [ETH] and assets linked to the Decentralized FiThe post How Ethereum has put the DeFi market at risk appeared first on AMBCrypto. дальше »
2023-6-11 09:30 | |
|
|
Atomic Wallet Hack: Stolen Crypto Moved Through Mixing Service Linked To North Korean Hackers
According to blockchain analysis firm Elliptic, stolen assets from the latest Atomic Wallet hack have been moved through a mixing service. While mixers and blenders aim to provide privacy for legitimate crypto users, they are also commonly abused by hackers and scammers to hide stolen funds. дальше »
2023-6-7 01:00 | |
|
|
Avorak Ecosystem Doesn’t Require Stablecoins – Could USDT be in Trouble if Government Inclusion Comes?
Blockchain technology has brought with it exciting innovations in the economic sector. Among them is the introduction of stablecoins. Stablecoins have increased in popularity over the past years, all linked to their stability features, as the name suggests. дальше »
2023-6-7 19:59 | |
|
|
Is BKEX Exchange Money Laundering Probe Linked to Binance?
British Virgin Islands BKEX pauses withdrawals and cooperates with law enforcement to investigate new money laundering concerns. The post Is BKEX Exchange Money Laundering Probe Linked to Binance? appeared first on BeInCrypto. дальше »
2023-5-30 19:30 | |
|
|
Binance Assists US Law Enforcement in Seizing $4.4M Linked to North Korean Organized Crime, Freezes Accounts
In the latest development in the fight against cybercrime, Binance, the world’s leading cryptocurrency exchange, has collaborated with US law enforcement to seize $4. 4 million and freeze accounts connected to North Korean organized crime. дальше »
2023-5-26 19:46 | |
|
|
Alameda-Backed ‘Samcoins’ CEO Alex Grebnev Sued by Cointelegraph Owner Gregory Fishman
Alex Grebnev, CEO of the Maps.me (MAPs) and Oxygen (OXY) cryptocurrency projects closely linked to Sam Bankman-Fried’s failed FTX empire, is being sued by Gregory Fishman, reportedly an owner of crypto news site CoinTelegraph on allegations of fund misappropriation. дальше »
2023-5-26 23:00 | |
|
|
North Korean crypto wallets sanctioned; Binance says it helped Treasury seize $4.4M
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned several addresses linked to North Korean cybercrime on May 23. Six wallets sanctioned OFAC sanctioned six crypto addresses belonging to North Korean national Kim Sang Man, who was involved in cyber activities and fraudulent IT worker job placements that generated revenue for North Korea’s government […] The post North Korean crypto wallets sanctioned; Binance says it helped Treasury seize $4.4M appeared first on CryptoSlate. дальше »
2023-5-25 01:45 | |
|
|
Ark Invest: US Crypto Influence in Balance amidst Regulatory Uncertainty
Coinspeaker Ark Invest: US Crypto Influence in Balance amidst Regulatory Uncertainty The country recorded the lowest cryptocurrency trading volumes in over 12 months last week. Some analysts have linked this situation to the pullback in trading from Jump and Jane Street. дальше »
2023-5-23 12:25 | |
|
|
Bitcoin Ordinals, would Avorak streamline these NFTs?
Bitcoin Ordinals are digital artifacts linked to the Bitcoin network that comprise inscriptions on satoshis. With each Bitcoin comprising 100M satoshis (sats), the Ordinals minted would potentially comprise an enormous figure in the quadrillions. дальше »
2023-5-20 18:00 | |
|
|
Bitcoin Price Dip Could Be Linked To On-Chain Activity
Bitcoin (BTC) has experienced downward price pressure in May, with the token failing to surpass the $30,000 resistance mark. This development could be linked to on-chain activities that indicate an increase in the number of Bitcoins sold on exchanges during this period. дальше »
2023-5-13 14:58 | |
|
|
Is the Next Bitcoin Bull Run Tied To The US Presidential Elections? Here’s What History Tells Us
Bitcoin (BTC), the world’s first and largest cryptocurrency, has been associated with several bull runs over the years. One of the most notable uptrends occurred in 2012, and financial analyst and cryptocurrency expert Aditya Siddhartha has linked it to the United States of America (USA) Presidential Elections. дальше »
2023-5-9 16:30 | |
|
|
Attacker behind AnubisDAO rug pull transfers another $5.9m to Tornado Cash
An address linked to the 2021 AnubisDAO rug pull has reportedly moved another 3,000 ethereum (ETH) valued at about $5.9m via Tornado Cash дальше »
2023-5-6 17:22 | |
|
|
Israel seized nearly 200 Binance accounts over terrorism links over two years
Authorities in Israel have seized 190 Binance accounts with ties to Islamic terrorist groups since 2021, Reuters said on May 4. Reuters reported that two of those accounts were linked to Islamic State (ISIS) and that almost all of the other accounts were owned by three firms with ties to Hamas. дальше »
2023-5-5 01:45 | |
|
|
Coinbase to Stop Issuing New Bitcoin-Backed Loans via Its Borrow Service
Coinspeaker Coinbase to Stop Issuing New Bitcoin-Backed Loans via Its Borrow Service The reason behind the exchange's decision is not clear. According to those familiar with the matter, closing the service is not linked to the scrutiny from SEC which has alleged that Coinbase was offering and trading unregistered securities, thereby violating federal securities laws. дальше »
2023-5-4 13:44 | |
|
|
Vigilante hacker burns hundreds of BTC held in wallets used by Russian intelligence
A vigilante hacker burned roughly $300,000 worth of Bitcoin found in almost a thousand addresses allegedly linked to Russian intelligence agencies through the OP_RETURN function in 2022, according to Chainalysis research. дальше »
2023-4-28 22:48 | |
|
|
FTX to sell LedgerX to company linked to OPNX controversy for $50M
FTX and its debtors have reached an agreement to sell LedgerX to a potential buyer, as announced in a press release on April 25. FTX will sell LedgerX to Miami firm FTX has entered into an agreement to sell its derivatives trading subsidiary LedgerX to M7 Holdings, an affiliate of Miami International Holdings, Inc. дальше »
2023-4-26 00:50 | |
|
|
Amazon NFT Marketplace: The Future of Digital Collectibles
The Amazon NFT Marketplace will offer a wide variety of digital collectibles, trusted security, and physical goods linked to NFTs. Explore the marketplace today The post Amazon NFT Marketplace: The Future of Digital Collectibles appeared first on NFT News Today. дальше »
2023-4-25 16:38 | |
|
|
Gibraltar Court Orders Crypto Wallet Freezes as Investigators Probe Failed Trader Globix: FT
A Gibraltar court has ordered Binance, Crypto.com, Bitstamp and Kraken to freeze wallets or identify owners linked to the collapsed crypto trader. дальше »
2023-4-25 11:06 | |
|
|
US Treasury Department Targets Crypto Criminals Linked to North Korea
Three individuals linked to North Korea were sanctioned on Monday, according to a statement from the US Treasury. The post US Treasury Department Targets Crypto Criminals Linked to North Korea appeared first on BeInCrypto. дальше »
2023-4-25 21:10 | |
|
|
Donald Trump Releases Second Series of NFT Collection amid Indictment
Coinspeaker Donald Trump Releases Second Series of NFT Collection amid Indictment Sales activity linked to the collection has already taken off since the announcement. Donald Trump Releases Second Series of NFT Collection amid Indictment дальше »
2023-4-19 15:16 | |
|
|
Justice Department Sanctions Bitcoin Address Linked to Sinaloa Cartel
The Office of Foreign Assets Control (OFAC), a division of the US Treasury Department, has taken aggressive action against five individuals living in the People’s Republic of China (PRC) and in Guatemala. дальше »
2023-4-15 00:50 | |
|
|
Binance Backs US Authorities in Seizing Over $100M Tied to Crypto Investment Scams
Binance, the world's largest cryptocurrency exchange, has aided the US Department of Justice (DOJ) in seizing over $112 million linked to cryptocurrency investment scams. дальше »2023-4-8 22:22 | |
|
|
NFTs Linked To Trump’s Criminal Indictment Soars As The Former President Faces 34 Felony Counts
As former President Donald Trump faces an uphill legal battle, a new non-fungible token (NFT) is profiting from his woes to achieve a 3,000% increase in daily trading volume. дальше »2023-4-7 00:31 | |
|
|
Elon Musk Linked to Mysterious Whale Dogecoin Wallet amid Recent Crypto Hype
Coinspeaker Elon Musk Linked to Mysterious Whale Dogecoin Wallet amid Recent Crypto Hype Amid a recent Elon Musk-induced Dogecoin frenzy, a class action lawsuit also accuses the billionaire of owning a secret DOGE wallet. дальше »
2023-4-5 14:15 | |
|
|
DOJ Seizes $112M in Crypto and Other Assets in Pig Butchering Scam Crackdown
The United States Department of Justice seized $112 million in crypto linked to six accounts involved in pig butchering scams. The post DOJ Seizes $112M in Crypto and Other Assets in Pig Butchering Scam Crackdown appeared first on BeInCrypto. дальше »
2023-4-5 12:00 | |
|
|
How Binance became the latest 'talk of the town' thanks to this tittle tattle
Binance sees large outflows of BUSD linked to the Cobie’s hash prediction. The crypto exchange stood at the receiving end of some FUD-inducing false prediction. Cryptocurrency exchange BinThe post How Binance became the latest 'talk of the town' thanks to this tittle tattle appeared first on AMBCrypto. дальше »
2023-4-5 05:30 | |
|
|
US authorities seize over $112 million linked to crypto scam schemes
The US Department of Justice has closed six cryptocurrency accounts with roughly $112 million. The wallets are reportedly linked to Arizona, California, and Idaho crypto scam schemes. Arizona, California, and Idaho-based scam crypto investment scheme orchestrators have hit a brick… дальше »
2023-4-4 11:42 | |
|
|